5th Jul 2005 15:45
Whitbread PLC5 July 2005 WHITBREAD PLC DIRECTOR DECLARATION Further to an announcement made on 26 May 2005, relating to the appointment ofMargaret Ewing as Non-Executive Director of Whitbread PLC with effect from 1July 2005, this notice contains certain information required to be disclosed inaccordance with section LR9.6.13 of the Listing Rules. In accordance with section LR9.6.13 paragraph (1) of the Listing Rules, MargaretEwing has been a director of the following publicly quoted company during theprevious 5 years: Name of Company Role: Executive Date of Date of /Non-Executive appointment Resignation BAA PLC Executive 01/07/2002WORLD DUTY FREE PLC Executive 31/08/2002 TRINITY MIRROR PLC Executive 04/01/2000 28/06/2002 She has not been a director of any other publicly quoted companies during thisperiod. In accordance with section LR9.6.13 paragraph (2) to (6) of the Listing Rules,there is no information relating to Margaret Ewing required to be disclosed. Section LR9.6.13 paragraph (2) to (6) relates to; LR9.6.13(2) details of any unspent convictions in relation to indictable offences; LR9.6.13 (3)details of any receiverships compulsory liquidations, creditors voluntaryliquidations, administrations, company voluntary arrangements or any compositionor arrangement with its creditors generally or any class of its creditors of anycompany where the director was an executive director at the time of or withinthe 12 months preceding, such events; LR9.6.13 (4)details of any compulsory liquidations, administrations or partnership voluntaryarrangements of any partnerships where the director was a partner at the timeof, or within the 12 months preceding, such events; LR9.6.13 (5)details of receiverships of any asset of such person or of a partnership ofwhich the director was a partner at the time of or within the 12 months preceding such event; and LR9.6.13(6)details of any public criticisms of the director by statutory or regulatoryauthorities (including designated professional bodies) and whether the directorhas ever been disqualified by a court from acting as a director of a company orfrom acting in the management or conduct of the affairs of any company. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Whitbread